BGL GROUP LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

BGL GROUP LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
BGL GROUP LIMITED was incorporated 33 years ago on 21/03/1991 and has the registered number: 02593690. The accounts status is FULL and accounts are next due on 31/03/2024.

BGL GROUP LIMITED - PETERBOROUGH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

PEGASUS HOUSE
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6YS

This Company Originates in : United Kingdom
Previous trading names include:
BUDGET GROUP LIMITED (until 16/05/2007)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MCCRACKEN BAILIE Mar 1973 British Director 2020-09-01 CURRENT
ALISON DEBORAH HEWITT Aug 1963 British Director 2020-06-14 CURRENT
MS HANNAH YASMIN CHOUIKHI Secretary 2022-12-01 CURRENT
MR BEHZAD AHMAD ARBABZADAH Apr 1981 British Director 2023-09-30 CURRENT
MARTIN JOHN OVERTON Nov 1964 British Director 2011-09-14 UNTIL 2013-03-01 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
MR ROBIN PHIPPS Dec 1950 British Director 2016-07-04 UNTIL 2017-06-22 RESIGNED
MR DOMINIC JAMES PLATT Aug 1969 British Director 2016-07-04 UNTIL 2023-09-29 RESIGNED
DOUW GERBRAND STEYN Dec 1952 South African Director 1993-05-19 UNTIL 2012-01-06 RESIGNED
ALISON DEBORAH HEWITT Aug 1963 British Director 2011-09-14 UNTIL 2017-06-22 RESIGNED
IRENE POTTER Sep 1955 British Director 1991-03-21 UNTIL 1991-03-21 RESIGNED
MR JULIAN CHARLES BROWN Secretary 2018-02-15 UNTIL 2022-03-08 RESIGNED
MR IAN ROBERT LEECH Jan 1960 British Secretary 1998-12-01 UNTIL 2001-03-19 RESIGNED
AMANDA ELIZABETH LORD Feb 1963 British Secretary 1991-03-21 UNTIL 1993-03-21 RESIGNED
MR RONALD FITZGERALD SIMMS Secretary 2015-05-20 UNTIL 2016-07-28 RESIGNED
NEVILLE ERIC WRIGHT British Secretary 2001-03-19 UNTIL 2015-05-20 RESIGNED
MR GEOFFREY CHARLES ZIPRIN Mar 1937 British Secretary 1991-03-21 UNTIL 1991-03-21 RESIGNED
MR PAUL WATERS Secretary 2016-07-28 UNTIL 2018-02-15 RESIGNED
MR FUNGWA MAWARIRE Secretary 2022-03-08 UNTIL 2022-12-01 RESIGNED
MR PETER ANTHONY WINSLOW Feb 1953 British Director 1996-10-08 UNTIL 2017-06-22 RESIGNED
MR ALASDAIR BRUCE LENMAN Dec 1969 British Director 2013-07-01 UNTIL 2015-12-31 RESIGNED
MR IAN ROBERT LEECH Jan 1960 British Director 1997-06-02 UNTIL 2013-06-30 RESIGNED
STEPHEN KLINKERT Jul 1953 South African Director 1993-05-19 UNTIL 1998-12-03 RESIGNED
STEPHEN KLINKERT Jul 1953 South African,British,Australian Director 1999-11-01 UNTIL 2017-06-22 RESIGNED
MR SEAMUS DECLAN KEATING Jul 1963 Irish Director 2013-09-27 UNTIL 2017-06-22 RESIGNED
MRS PATRICIA DOREEN JACKSON Dec 1952 British Director 2016-11-15 UNTIL 2017-06-22 RESIGNED
FRANCO JOSEPH LUIGI COTUMACCIO May 1960 Italian Director 2005-02-01 UNTIL 2005-04-22 RESIGNED
MR JITESH KISHOREKUMAR GADHIA May 1970 British Director 2016-03-16 UNTIL 2017-06-22 RESIGNED
MAURICE JACK FLUXMAN Jan 1931 South African Director 2000-04-26 UNTIL 2000-07-31 RESIGNED
MR DAVID STEWART DOWNIE Sep 1965 British Director 2012-05-29 UNTIL 2013-06-30 RESIGNED
MR MATTHEW OLIVER DONALDSON Jul 1973 British Director 2005-07-01 UNTIL 2020-06-19 RESIGNED
MRS CHERYL DAWN CLIFFORD Dec 1957 British Director 2005-01-01 UNTIL 2012-02-29 RESIGNED
LESLIE BLIGNAUT Jan 1947 South African Director RESIGNED
KALVINDER ATWAL Sep 1971 British Director 2011-09-14 UNTIL 2013-06-30 RESIGNED
JONATHAN ARDRON Sep 1964 British Director 2005-01-01 UNTIL 2008-07-21 RESIGNED
RICHARD TIMOTHY MICHAEL AHERN Jul 1948 British Director 1991-03-21 UNTIL 1994-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgl (Holdings) Limited 2016-06-30 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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